Regent'S Place Holding 1 Limited

11864369

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF

Incorporated 06/03/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 06/03/2019

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/03/2019

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 06/03/2019

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Paul Stuart Macey

director · Since 06/03/2019

British · United Kingdom · Age 47

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Former

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Persons with Significant Control

Regent's Place Holding Company Limited

75–100% shares

75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 10068705 · Companies House · Private Limited Company

Notified 06/03/2019

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 20 Triton Street

2026-08-18

YORK HOUSE

post town → London

2026-08-18

LONDON

postcode → NW1 3BF

2026-08-18

W1H 7LX

officer appointed → MACEY, Paul Stuart

2026-08-18

officer appointed → MCCLURE, Keith

2026-08-18